Professional manufacturing of slewing ring
Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850)
Candidates for independent directors of the third board of directors
About participating in the latest independent director training and obtaining the qualification certificate of independent director
Letter of commitment
According to the resolution of the 12th meeting of the third board of directors of Luoyang Xinqianglian Slewing Bearings Co.Ltd(300850) (hereinafter referred to as “the company”), I, Chen mingcan, was nominated as the candidate for independent director of the third board of directors of the company. As of the date of issuing the notice of the general meeting of shareholders, I have not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
According to Article 6 of the measures for the filing of independent directors of Shenzhen Stock Exchange, “Independent directors and persons to be independent directors shall act in accordance with the guiding opinions on the establishment of independent director system in listed companies Participate in relevant training and obtain the qualification certificate of independent director recognized by the exchange. If an independent director candidate fails to obtain the independent director qualification certificate when the listed company issues the notice of the shareholders\’ meeting on the election of independent directors, he shall make a written commitment to participate in the latest independent director training and obtain the independent director qualification certificate recognized by the bourse, and make an announcement “.
In order to better perform the duties of independent directors, I promise as follows: I will actively sign up for the latest independent director training organized by Shenzhen Stock Exchange, and promise to obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange. We hereby promise.
Committed by: Chen mingcan
January 14, 2022
